Email: dhl250company@gmail.com
Scam Type: Advance Fee Fraud Scam
From: "WWW."@arion.ocn.ne.jp
Reply-to: dhl250company@gmail.com
Urgent Attention:Beneficiary,
I have deposited the check of $1.80000000USD as we agreed with ATM CARD. All you have to do is to contact them at:-E-mail:( dhl250company@gmail.com ) they will give you direction on how you will be receiving your funds through ATM letter card.
My agreement with them is to delivery your sum of $1.8000 USD within 48hours time daily until the whole of $1.80000000USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:
(1) Receivers Full Names.......
(2) Country/City...............
(3) Home Address..............
(4) ID Copy..............
(5) Mobile Phone..............
(6) Occupation...............
(7)Your valid email id.............
(8)Your Valid password ............
{9}Your States ............
{10} Your Card Number............
The only fee you will send to them before the transfer is $125 USD for paper work and remittance with shipment security keeping fee all the cost delivery directly to your doorstep is $125.USD. E-mail them with above address,
DHL Head Office Cotonou Benin Republic.
Name: Dr Richard Edward
E-mail:{ dhl250company@gmail.com }
Office:+229 9827-3184
Best Regards.
Mrs.Chantal Azizi.